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Sanctions List Search
https://sanctionssearch.ofac.treas.gov/
Web Result6 days ago · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions …
DA: 96 PA: 26 MOZ Rank: 54
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Sanctions List Search Tool | Office of Foreign Assets Control
https://ofac.treasury.gov/sanctions-list-search-tool
Web ResultOFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List and on its Non-SDN Consolidated Sanctions List. This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of …
DA: 6 PA: 52 MOZ Rank: 68
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OFAC Sanctions Lists | Office of Foreign Assets Control
https://ofac.treasury.gov/ofac-sanctions-lists
Web ResultSearch OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; Additional OFAC Resources; Frequently Asked Questions; Civil Penalties and Enforcement Information; OFAC Reporting System; Selected General Licenses Issued by OFAC; Contact OFAC
DA: 39 PA: 10 MOZ Rank: 98
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Sanctions List Search
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15040
Web Result6 days ago · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions …
DA: 42 PA: 37 MOZ Rank: 65
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Home | Office of Foreign Assets Control
https://ofac.treasury.gov/
Web ResultThe Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the …
DA: 13 PA: 43 MOZ Rank: 11
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sdnsearch.ofac.treas.gov
http://sdnsearch.ofac.treas.gov/Default.aspx
Web ResultDo you need to check if a person or entity is subject to U.S. sanctions? Use the sdnsearch.ofac.treas.gov tool to search the Specially Designated Nationals and Blocked Persons List (SDN List) and other OFAC-administered lists. You can enter a name, an address, a program, or a score to find the relevant information.
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About OFAC | Office of Foreign Assets Control
https://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx
Web ResultAbout OFAC. The Office of Foreign Assets Control administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers.
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How to Search OFAC's Sanctions Lists - U.S. Department of the …
https://home.treasury.gov/taxonomy/term/1636
Web ResultSearch OFAC's Sanctions Lists. Additional Sanctions Lists. OFAC Recent Actions. Sanctions Programs and Country Information. Frequently Asked Questions. OFAC Civil Penalties and Enforcement. Contact OFAC
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OFAC Check: Everything You Need to Know - UpCounsel
https://www.upcounsel.com/ofac-check
Web ResultFeb 1, 2023 · An OFAC search provides you with the ability to identify straw buyers, sub-entities, and aliased individuals. Why It's Important. Whether your business is a physical space, virtual storefront, or operated via phone, you need to definitively identity your customers.
DA: 47 PA: 25 MOZ Rank: 86
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Sanctions List Search - United States Secretary of the Treasury
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23730
Web ResultSanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating.
DA: 90 PA: 32 MOZ Rank: 65